DOSSIERS / DR THEODOROS CHRISTOFI DLC
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Company dossier

DR THEODOROS CHRISTOFI DLC

CYPRUS · COMPANY · INCORPORATED 2017-10-10
KYBE ID: HE374650 · HE374650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DR THEODOROS CHRISTOFI DLC
DRCIP data.gov.cy
HE374650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-10
DRCIP data.gov.cy
Παναθηναίων, 2,, Λακατάμεια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜ.Χ. ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΤΡΙΑΝΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCK RESIDENCE LTDShared officer / director · 12 share thisPSYLLOURAS & CHRISTOFI SHOES TRADING LIMITEDShared officer / director · 12 share thisT.C. PICK'N PAY SUPERMARKETShared officer / director · 12 share thisTCH ENTERPRISES LTDShared officer / director · 12 share thisTCH FUELS CO LIMITEDShared officer / director · 12 share thisC.K. OPERATION LIMITEDShared officer / director · 12 share thisΥΠΕΡΑΓΟΡΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΤCH TRANSPORT SERVICES LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100